Morgan Stanley Investment Management (Acd) Limited

Active04250833 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
25 Cabot Square
Canary Wharf
London
E14 4QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2024
British,Canadian
Born December 1975 (50)
Director · Appointed 27 October 2022
Belgian
Born October 1963 (63)
Hunt, Barry
Director · Appointed 30 May 2022
British
Born February 1978 (48)
Director · Appointed 11 May 2021
Canadian,British
Born December 1970 (55)
Cornick, Timothy Croad
Director · Appointed 26 February 2020
British
Born November 1957
Director · Appointed 9 December 2019
British
Born June 1959 (67)
Bartlett, Paul Eugene
Secretary · Appointed 13 September 2012
Officer history (31 former)
20 October 2025
Resigned Mcnamara, Sandi Noreen as Director
7 October 2024
Appointed Suprun, Ecaterina as Director
13 July 2023
Appointed Mcnamara, Sandi Noreen as Director
27 October 2022
Appointed Van Aeken, Chris as Director
8 July 2022
Resigned Rogers, Jayne Anne as Director
30 May 2022
Appointed Hunt, Barry as Director
28 August 2021
Resigned James, Jacqueline as Director
18 August 2021
Resigned Mack, Andrew John as Director
11 May 2021
Resigned Hosie, Diane Jane as Director
11 May 2021
Appointed Parish, Zoe Victoria Woodbine as Director
26 February 2020
Appointed Cornick, Timothy Croad as Director
16 December 2019
Appointed James, Jacqueline as Director
9 December 2019
Appointed Ellis, Simon Charles as Director
6 December 2019
Appointed Rogers, Jayne Anne as Director
6 December 2019
Resigned O'Healai, Ruairi as Director
8 November 2019
Resigned Cowhey, Eimear as Director
31 December 2018
Resigned Onslow, Andrew Clive as Director
14 March 2018
Appointed Cowhey, Eimear as Director
30 June 2017
Resigned Eden, Judith Elizabeth as Director
8 February 2016
Appointed Hosie, Diane Jane as Director
6 January 2016
Appointed Eden, Judith Elizabeth as Director
18 September 2015
Resigned Greener, Bryan as Director
31 August 2015
Resigned Eden, Judith Elizabeth as Director
12 May 2015
19 August 2013
Appointed Greener, Bryan as Director
13 May 2013
10 May 2013
Resigned Pearson, Simon Baxter as Director
10 May 2013
Resigned Price, Dominic Paul as Director
10 May 2013
Appointed Mack, Andrew John as Director
16 April 2013
Resigned Nandra, Navtej Singh as Director
13 September 2012
Appointed Bartlett, Paul Eugene as Secretary
13 September 2012
Resigned Marvin, Lisa Anne as Secretary
16 November 2011
Appointed O'Healai, Ruairi as Director
7 November 2011
Appointed Pearson, Simon Baxter as Director
21 February 2011
Appointed Price, Dominic Paul as Director
2 November 2010
Resigned Ryan, Robert James as Director
10 August 2010
Appointed Nandra, Navtej Singh as Director
30 June 2010
Resigned Mack, Andrew John as Director
2 June 2009
Appointed Eden, Judith Elizabeth as Director
22 May 2009
Appointed Ryan, Robert James as Director
15 May 2009
Resigned Islam, Ahkamel as Director
13 March 2009
Appointed Mack, Andrew John as Director
4 March 2009
Resigned Dilworth, James Dothard as Director
18 December 2008
29 July 2008
Appointed Islam, Ahkamel as Director
2 June 2008
Resigned Germany, James David as Director
28 April 2008
Resigned George, Hywel David as Director
1 May 2007
Appointed Dilworth, James Dothard as Director
7 March 2007
Resigned Green, Michael Simon as Director
16 June 2006
3 May 2006
Resigned Russo, Stefano as Director
23 February 2006
Appointed George, Hywel David as Director
4 February 2005
Resigned Davidson, Richard Gavin as Director
14 December 2004
Appointed Onslow, Andrew Clive as Director
14 December 2004
Resigned Reinbold, Michael John as Director
16 August 2004
Appointed Davidson, Richard Gavin as Director
16 July 2004
Resigned Lodwick, Jeremy Goulding as Director
14 May 2004
Appointed Green, Michael Simon as Director
14 May 2004
Resigned Sargent, Robert Andrew as Director
19 December 2003
Appointed Russo, Stefano as Director
19 December 2003
Appointed Reinbold, Michael John as Director
19 December 2003
Appointed Germany, James David as Director
19 December 2003
Appointed Lodwick, Jeremy Goulding as Director
19 December 2003
Appointed Marvin, Lisa Anne as Secretary
19 December 2003
Appointed Sargent, Robert Andrew as Director
19 December 2003
Resigned Gledhill, Mary Elizabeth as Secretary
19 December 2003
Resigned Diffey, Neville as Director
12 July 2001
Appointed Gledhill, Mary Elizabeth as Secretary
12 July 2001
Appointed Diffey, Neville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 6737611
Former controllers (1)
1 June 2021
Ceased Morgan Stanley Investment Management Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Morgan Stanley Group (Europe) In liquidationHolds 75–100% of voting rights
Morgan Stanley Investments (UK) Owns 75–100% of shares
Morgan Stanley & Co. International PLC Holds 75–100% of voting rights
Morgan Stanley Langton Limited Owns 75–100% of shares
Morgan Stanley Longcross Limited Owns 75–100% of shares
Morgan Stanley Turnberry Limited Owns 75–100% of shares
Morstan Nominees Limited Owns 75–100% of shares
Morgan Stanley Investment Management (Acd) Limited This company Owns 75–100% of shares
Morgan Stanley Securities Limited Owns 75–100% of shares
Morgan Stanley UK Group Owns 75–100% of shares
Morgan Stanley Services (UK) Limited Owns 75–100% of shares
Morgan Stanley UK Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
18 April 2026Full accounts31 December 2025
20 October 2025Termination of appointment of a director
23 June 2025Confirmation statement with no updates23 June 2025
16 April 2025Full accounts31 December 2024
Show all 148 filings

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